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BREIT INDUSTRIAL CANYON FL2W02 LLC - Florida Company Profile

Company Details

Entity Name: BREIT INDUSTRIAL CANYON FL2W02 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M17000004297
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US
Mail Address: 345 PARK AVENUE, NEW YORK, NY, 10154, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BREIT INDUSTRIAL CANYON MEZZ LP Member 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HARPER ROBERT SENI 345 PARK AVENUE, NEW YORK, NY, 10154
MCCARTHY KATHLEEN SENI 345 PARK AVENUE, NEW YORK, NY, 10154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 -
LC AMENDMENT 2024-02-19 - -
CHANGE OF MAILING ADDRESS 2023-04-04 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 -
LC AMENDMENT AND NAME CHANGE 2018-03-13 BREIT INDUSTRIAL CANYON FL2W02 LLC -
REGISTERED AGENT NAME CHANGED 2018-03-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
LC Amendment 2024-02-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-18
LC Amendment and Name Change 2018-03-13
Foreign Limited 2017-05-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State